Unclaimed property reported under Ortiz, Catalina
78 records · $5,780 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 78. Search by name and address to narrow it to yours.
Ortiz, CatalinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$2,127.15
Ortiz, CatalinaCA
621 1/2 South Record Avenue, Los Angeles, CA, 90023
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Ortiz, CatalinaTX
1810 John West Road Apt 250, Dallas, TX, 75228
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$254.34
Ortiz, CatalinaCA
1702 East G Street Apt B, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Ortiz, CatalinaTX
9139 Autumn Branches, San Antonio, TX, 78254
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$138.00
Ortiz, CatalinaTX
8342 Timber Basin, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.52
Ortiz, CatalinaCA
10811 Olive Street, Bloomington, CA, 92316
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$124.66
Ortiz, CatalinaCA
263 Stratford Drive, San Francisco, CA, 94132
Held by Allstate Indemnity Company
Premium refunds
$123.13
Ortiz, CatalinaCA
21710 Tuba Street, Chatsworth, CA, 91311
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$112.70
Ortiz, CatalinaCA
7344 Craner Avenue, Sun Valley, CA, 91352
Held by First American P&c Ins Co
Court settlements
$102.97
Ortiz, CatalinaCA
263 Stratford Drive, San Francisco, CA, 94132
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$101.24
Ortiz, CatalinaTX
1615 West Laurel, San Antonio, TX, 78201
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
$99.00
Ortiz, CatalinaCA
Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.92
Ortiz, CatalinaTX
11903 Green Coral Drive, Houston, TX, 77044
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.54
Ortiz, CatalinaTX
1810 John West Road Apt 250, Dallas, TX, 75228
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$78.92
$70.00
$66.50
Ortiz, CatalinaCA
669 Loughborough Drive Apt 6, Merced, CA, 95348
Held by Fireman'S Fund Insurance Company
Court settlements
$61.88
Ortiz, CatalinaCA
21710 Tuba Street, Chatsworth, CA, 91311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Ortiz, CatalinaTX
Apt 1321 13450 Maham Road, Dallas, TX, 75240
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$60.17
Ortiz, CatalinaCA
950 Cabrillo Street No 8, San Francisco, CA, 94118
Held by Sears Roebuck And Co
Pensions, retirement funds
$57.85
$55.90
Ortiz, CatalinaTX
704 Eelm Street, Burnet, TX, 78611
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ortiz, CatalinaCA
147 West Route 66 Apt 622, Glendora, CA, 91740
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Ortiz, CatalinaCA
143 South Alma Avenue, Los Angeles, CA, 90063
Held by Herbalife International Of America Inc
Commissions
$42.66
Ortiz, CatalinaCA
6894 Ewing Way, Sacramento, CA, 95828
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Ortiz, CatalinaCA
1019 Half Kewen Street, San Fernando, CA, 91340
Held by Nissan Motor Acceptance Company LLC
Refunds due
$34.94
Ortiz, CatalinaCA
8350 Gardendale Street Apt 123, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.54
Ortiz, CatalinaTX
1908 Tanglewood, Brownsville, TX, 78521
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2019
$28.99
Ortiz, CatalinaCA
1011 Neil Park Avenue Apt A, Santa Barbara, CA, 93103
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
$26.98
Ortiz, CatalinaCA
263 Stratford Drive, San Francisco, CA, 94132
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Ortiz, CatalinaCA
1040 Mohar Street, Salinas, CA, 93905
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$23.55
Ortiz, CatalinaCA
3772 San Ramon Drive 95, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Refunds or rebates
$15.49
Ortiz, CatalinaCA
8261 Cassidy Circle, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Ortiz, CatalinaCA
1203 North Bullis Road Apt B, Compton, CA, 90221
Held by Pharmacy
Individual policy benefit/Clm
$12.80
Ortiz, CatalinaCA
719 South Mohawk Drive, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.46
$10.00
Ortiz, CatalinaCA
549 Heather Ridge Road, San Marcos, CA, 92078
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ortiz, CatalinaCA
8261 Cassidy Circle, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Ortiz, CatalinaCA
1616 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$8.40
Ortiz, CatalinaCA
10146 Pounds Avenue, Whittier, CA, 90603
Held by Mercury Casualty Company
Premium refunds
$7.76
Ortiz, CatalinaCA
1470 Orange Avenue, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$6.60
Ortiz, CatalinaCA
216 East Robbins, Orland, CA, 95963
Held by State Of California Savings Plus
Aggregate account balances
$6.49
Ortiz, CatalinaCA
1001 McDonald Way Apt 8, Bakersfield, CA, 93309
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Ortiz, CatalinaCA
1343 Walnut Street, Los Angeles, CA, 90011
Held by Navy Federal Credit Union
Cashier's checks
$5.00
Ortiz, CatalinaCA
9964 Du Page Avenue, Whittier, CA, 90605
Held by Mercury Insurance Services
Premium refunds
$5.00
Ortiz, CatalinaCA
9964 Dupage Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ortiz, CatalinaCA
10146 Pounds Avenue, Whittier, CA, 90603
Held by Mercury Insurance Company
Individual policy benefit/Clm
$4.98
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